General information

Heritage Timbercraft Limited

Type: NZ Limited Company (Ltd)
9429045933899
New Zealand Business Number
6223407
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Heritage Timbercraft Limited (issued a business number of 9429045933899) was launched on 07 Feb 2017. 2 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered). 120 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 6 shares (5% of shares), namely:
Wayman, Tressa Smarr (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 5% of all shares (6 shares); it includes
Wayman, Jared Paul (an individual) - located at Rd 2, Napier. Moving on to the 3rd group of shareholders, share allotment (12 shares, 10%) belongs to 1 entity, namely:
Hogendoorn, Esther, located at Rd 2, Napier (an individual). ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued to Heritage Timbercraft Limited. Our data was last updated on 19 Apr 2024.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Physical & registered & service 07 Feb 2017
Directors
Name and Address Role Period
Peter Granby Macfarlane
Rd 54, Kimbolton, 4774
Address used since 07 Feb 2017
Rd 2, Napier, 4182
Address used since 11 Nov 2019
Director 07 Feb 2017 - current
Frederik Willem Hogendoorn
Rd 2, Napier, 4182
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Jared Paul Wayman
Rd 2, Napier, 4182
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Ralph John Lattimore
Rd 2, Napier, 4182
Address used since 11 Nov 2019
Rd 54, Kimbolton, 4774
Address used since 07 Feb 2017
Director 07 Feb 2017 - 31 Oct 2022
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Wayman, Tressa Smarr
Individual
Rd 2
Napier
4182
03 Nov 2022 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Wayman, Jared Paul
Individual
Rd 2
Napier
4182
03 Nov 2022 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Hogendoorn, Esther
Individual
Rd 2
Napier
4182
03 Nov 2022 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Hogendoorn, Frederik Willem
Individual
Rd 2
Napier
4182
03 Nov 2022 - current
Shares Allocation #5 Number of Shares: 27
Shareholder Name Address Period
Macfarlane, Tamarin Ruth
Individual
Rd 54
Kimbolton
4774
07 Feb 2017 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Lattimore, Fleur Trinity
Individual
Rd 2
Napier
4182
07 Feb 2017 - current
Shares Allocation #7 Number of Shares: 27
Shareholder Name Address Period
Macfarlane, Peter Granby
Director
Rd 2
Napier
4182
07 Feb 2017 - current
Shares Allocation #8 Number of Shares: 15
Shareholder Name Address Period
Lattimore, Ralph John
Individual
Rd 54
Kimbolton
4774
07 Feb 2017 - current
Location
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